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Company Information for

R & K E KIRBY LIMITED

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
05227345
Private Limited Company
Liquidation

Company Overview

About R & K E Kirby Ltd
R & K E KIRBY LIMITED was founded on 2004-09-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". R & K E Kirby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R & K E KIRBY LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Previous Names
CAPITAL TYRES (NORTHALLERTON) LTD16/10/2013
Filing Information
Company Number 05227345
Company ID Number 05227345
Date formed 2004-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/09/2014
Latest return 09/09/2014
Return next due 07/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:48:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for R & K E KIRBY LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of R & K E KIRBY LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH KIRBY
Director 2004-09-09
RONALD KIRBY
Director 2004-09-09
KATHLEEN ELIZABETH KIRBY
Company Secretary 2004-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-09-09 2004-09-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-09-09 2004-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016
2015-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015
2015-03-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG
2014-10-144.70DECLARATION OF SOLVENCY
2014-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0109/09/14 FULL LIST
2013-11-13AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM STANDARD WAY INDUSTRIAL ESTATE NORTHALLERTON NORTH YORKSHIRE DL6 2XE
2013-10-16RES15CHANGE OF NAME 07/10/2013
2013-10-16CERTNMCOMPANY NAME CHANGED CAPITAL TYRES (NORTHALLERTON) LTD CERTIFICATE ISSUED ON 16/10/13
2013-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-12AR0109/09/13 FULL LIST
2013-04-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-25AR0109/09/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KIRBY / 28/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH KIRBY / 28/10/2011
2011-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH KIRBY / 28/10/2011
2011-09-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-19AR0109/09/11 FULL LIST
2011-09-19AD02SAIL ADDRESS CREATED
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AR0109/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD KIRBY / 01/01/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH KIRBY / 01/01/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-17363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-2988(2)RAD 09/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288bSECRETARY RESIGNED
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to R & K E KIRBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-16
Notices to Creditors2015-05-01
Notices to Creditors2014-10-14
Appointment of Liquidators2014-10-14
Resolutions for Winding-up2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against R & K E KIRBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-11-07 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R & K E KIRBY LIMITED

Intangible Assets
Patents
We have not found any records of R & K E KIRBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & K E KIRBY LIMITED
Trademarks
We have not found any records of R & K E KIRBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & K E KIRBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as R & K E KIRBY LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471

Outgoings
Business Rates/Property Tax
No properties were found where R & K E KIRBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyR & K E KIRBY LIMITEDEvent Date2017-01-11
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 15 February 2017 at 10.30 am for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies must be lodged at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS by 12.00 noon on the business day prior to the meeting in order that the member be entitled to vote. Date of appointment: 26 September 2014 Office Holder details: Mark N Ranson, (IP No. 9299) and Michael C Kienlen, (IP No. 9367) both of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS For further details contact: The Joint Liquidators, Tel: 0113 2211300. Alternative contact: Mark Barlow, Tel: 0113 2211345. Ag ZE51119
 
Initiating party Event TypeNotices to Creditors
Defending partyR & K E KIRBY LIMITEDEvent Date2015-04-27
Nature of Business: Maintenance and Repair of Motor Vehicles Notice is hereby given that the Creditors of the above named company are required, on or before 27 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael C Kienlen and Mark N Ranson, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up
 
Initiating party Event TypeNotices to Creditors
Defending partyR & K E KIRBY LIMITEDEvent Date2014-10-03
Nature of Business: Tyre Sales Notice is hereby given that the Creditors of the above named company are required to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark N Ranson and David J Robson of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of paying all creditors in full, together with interest within twelve months.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR & K E KIRBY LIMITEDEvent Date2014-09-26
Mark N Ranson and David J Robson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1389. Alternative person to contact with enquiries about the case: Lisa Spurgeon :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR & K E KIRBY LIMITEDEvent Date2014-09-26
Nature of Business: Tyre Sales The Insolvency Act 1986 This is to certify that at a meeting of the members of the Company held on 26 September 2014 , Mark N Ranson and David J Robson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , having provided a written statement that they are qualified to act as Insolvency Practitioners under the provisions of the Insolvency Act 1986 and that they consent to act, were appointed Joint Liquidators of the Company. Liquidators details: Mark N Ranson , IP number: 9299 and David J Robson , IP number: 11130 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1389. Alternative person to contact with enquiries about the case: Lisa Spurgeon
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & K E KIRBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R & K E KIRBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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